DOSSIERS / SCI LES CATS
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Company dossier

SCI LES CATS

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823113642 · 823113642 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CATS
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823113642
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dissolved
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Real-estate civil company (SCI)
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2016-10-17
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8 RUE DE LA VIERGE, 21440 VAUX-SAULES
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68.20B
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER FRANCOIS MARCHALDirecteur—France registry
LAURENCE BOURGEATDirecteur—France registry
ADRIEN MARCHALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100